ITHACA SP (HOLDINGS) LIMITED

Company number 09102478

19 officers / 14 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 30 June 2022

UK Limited Company What's this?

• Registration number: 02318923

FRIEDMAN, Yaniv

• Correspondence address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 July 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

LEWIS, Iain Clifford Scobbie

• Correspondence address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCATEER, Julie Elizabeth

• Correspondence address: Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, Aberdeenshire, United Kingdom, AB15 6XL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 27 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

VASQUES, Luciano

• Correspondence address: Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 3 October 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

SHEACH, David

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 30 June 2022
• Nationality: British

BARTHOLOMEW, Iain Douglas, Dr

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 November 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, Alan Alexander

• Correspondence address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 30 June 2022
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Nicholas John, Dr

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 July 2014
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil And Gas Executive

CRAWFORD, David Andrew

• Correspondence address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 2022
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FINLAYSON, Christopher Geoffrey

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 May 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FLEMING, Douglas Weir

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 July 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOLEY, David I.

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 July 2014
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity:Energy Investments

JENKINS, Adam Maxwell

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 12 March 2020
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Private Equity Executive

MOHAJERANI, Khashayarsha Ali

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 31 July 2014
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Associate

MYERSON, Gilad

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 June 2022
• Resigned on: 27 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGER, Jonathan Leslie

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 June 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIDDIQUI, Mustafa Mohsin

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 31 July 2014
• Resigned on: 12 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SWORD, Graeme David

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 July 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Founding Partner Within Private Equity